| Name: | SPRING STREET DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 13 Mar 2023 |
| Entity Number: | 2315642 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 WEST 36TH STREET, 9TH FLOOR, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPRING STREET DESIGN GROUP, INC., RHODE ISLAND | 000148630 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| JENNY PEISSIS | Chief Executive Officer | 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SPRING STREET DESIGN GROUP, INC. | DOS Process Agent | 70 WEST 36TH STREET, 9TH FLOOR, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-10 | 2023-03-14 | Address | 70 WEST 36TH STREET, 9TH FLOOR, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-08-21 | 2017-05-10 | Address | 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-08-21 | 2023-03-14 | Address | 70 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-04-28 | 2014-08-21 | Address | 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-04-28 | 2014-08-21 | Address | C/O EDWIN PEISSIS, 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-04-28 | 2014-08-21 | Address | C/O EDWIN PEISSIS, 29 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-11-14 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 20200, Par value: 0.01 |
| 1998-11-13 | 2005-04-28 | Address | 29-33 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000916 | 2023-03-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-13 |
| 170510006361 | 2017-05-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006544 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 140821006319 | 2014-08-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 111104003279 | 2011-11-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 081114002308 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 050428002840 | 2005-04-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 021114000581 | 2002-11-14 | CERTIFICATE OF AMENDMENT | 2002-11-14 |
| 981113000281 | 1998-11-13 | CERTIFICATE OF INCORPORATION | 1998-11-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
